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MC²

Active Private limited companyfounded 2004active for 22 yearsZijperstraat 16, 2235 HulshoutKBO/BCE: BE 0866.571.274

Board

2 directors, last change in 2020
Director (not named in the articles)
since 25-08-2020 term without a fixed end
earlier manager, until 04-09-2020
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 25-08-2020 term without a fixed end
earlier manager, until 04-09-2020
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 04-09-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Crauwels Marc
Director (not named in the articles)
Baekeland Nora
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Crauwels Marc
    • Director (not named in the articles), from 29-07-2004 to date
    • Manager, until 04-09-2020
  • Baekeland Nora
    • Director (not named in the articles), from 30-04-2009 to date
    • Manager, until 04-09-2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 04-09-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”

Next steps